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Imad Mohammad Deeb Khamis

Politician · Sanctioned entity
TypePerson[sources]
NameIMAD MOHAMMAD DEEB KHAMIS · Imad Chamis · Imad Khamis · Imad Mohamed Deeb KHAMIS · Imad Mohamed Deeb Khamees · 35 more...[sources]
Other nameDib · Emad Mohammad Deb Chamis · IMSS Mohammad Deeb Khamis · Imad Mohamed Deeb Khamees · Imad Mohamed Deeb Khamis · 25 more...[sources]
Birth date[sources]
Place of birthDamascus · Near Damascus, SYRIAN ARAB REPUBLIC · near Damascus · near Damascus Syria · near Damascus, Syria · 4 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameIMAD MOHAMMAD DEEB · Imad · Imad Mohammad Deeb · عماد[sources]
KeywordsNational government[sources]
Last nameKHAMIS · Khamees · Khamis · خميس[sources]
Middle nameDeeb · Dib[sources]
Second nameDeeb · Dib · Mohamed · Mohammad · Mohammed · 3 more...[sources]
Wikidata IDQ6001983[sources]
PositionAncien premier ministre et ministre de l'électricité · Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) · Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity. · Former Prime Minister and Former Minister of Electricity. · Minister of Electricity · 3 more...[sources]
EducationDamascus University[sources]
ReligionIslam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

French National Asset Freezing System,

67. Prime Minister of Syria

Wikidata non-official source,

67. Prime Minister of Syria

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-15226 · ca-sema-part-2-123-sy-imad-mohammad-deeb-khamis · NK-5BorFVuTsdd59y5vhj5jk4 · ca-sema-2-123-sy-imad-mohammad-deeb-khamis · usgsa-s4mr3r8tt · gb-hmt-12636 · fr-ga-2128 · ja-mof-a84384481b973236f79cb486ed374536603acc14 · ch-seco-12259 · ca-sema-774887051103c1798b557efdc987e39616c41f5c · eu-tb-logical-6951 · ca-sema-syria-2-123 · eu-fsf-eu-3992-12 · mc-freezes-c999cf59e983eefd59ed6842a0423da94da8fa69 · gb-fcdo-syr0101 · NK-3zDWLo9rvvZpuim8BC5bMJ

For experts: raw data explorer